Change in Audit Committee
| DAGANG NEXCHANGE BERHAD |
| Date of change | 01 Jul 2024 |
| Name | TUNÂ NOOR SHAHYA BT TUN ABDUL RAZAK |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Haslinda bt Hussein (Independent Non-Executive Director) Members: Datuk Johar bin Che Mat (Senior Independent Non-Executive Director) Tan Sri Acryl Sani bin Hj. Abdullah Sani (Independent Non-Executive Director) |
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 01 Jul 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-30052024-00002 |